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Smart Finsec Ltd - 539494 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySmart Finsec Ltd 2CIN NO.L74899DL1995PLC063562 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rajvinder Kaur Designation: Company Secreatary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Shashi Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2024
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Smart Finsec Ltd - 539494 - Clarification On Delayed Submission Of The Proceedings Of 28Th Annual General Meeting Held On September 26, 2023

Clarification and resubmission of propceeding of Annual General Meeting held on September 26, 2023
09-04-2024
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Smart Finsec Ltd - 539494 - Certificate Pursuant To Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Certificate under Regulation 40(9) read with Regulation 40(10) of SEBI (LODR) Regulation, 2015 for the year ended on March 31, 2024
09-04-2024
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Smart Finsec Ltd - 539494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2024.
09-04-2024
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Smart Finsec Ltd - 539494 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015

Compliance Certificate under Regualtion 7(3) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024
09-04-2024
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Smart Finsec Ltd - 539494 - Closure of Trading Window

Intimation regarding Closure of Trading Window
27-03-2024
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Smart Finsec Ltd - 539494 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31, 2023.
09-02-2024
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Smart Finsec Ltd - 539494 - Unaudited Financial Results For The Quarter And Nine Months Ended 31 December 2023

Unaudited Financial Results for the Quarter and Nine months ended December 31, 2023
08-02-2024
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Smart Finsec Ltd - 539494 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 31St December, 2023

Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Board meeting intimation for Consideration and Approval of Unaudited Financial Results of the Company for the Quarter And ended 31st December, 2023
30-01-2024
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